THE REAL POTATO COMPANY LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 1NS

Company number 05970295
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address BRANSTON LIMITED, MERE ROAD BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 January 2017 with no updates; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of THE REAL POTATO COMPANY LIMITED are www.therealpotatocompany.co.uk, and www.the-real-potato-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Real Potato Company Limited is a Private Limited Company. The company registration number is 05970295. The Real Potato Company Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of The Real Potato Company Limited is Branston Limited Mere Road Branston Lincoln Lincolnshire Ln4 1ns. The cash in hand is £0k. It is £0k against last year. . BEATTIE, Graeme is a Director of the company. Secretary MCTURK, Julie has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MCTURK, Julie has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


the real potato company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEATTIE, Graeme
Appointed Date: 01 November 2006
57 years old

Resigned Directors

Secretary
MCTURK, Julie
Resigned: 30 November 2015
Appointed Date: 01 November 2006
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 18 October 2006
Director
MCTURK, Julie
Resigned: 30 November 2015
Appointed Date: 01 November 2006
57 years old
Director
WILCHAP NOMINEES LIMITED
Resigned: 01 November 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Branston Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

THE REAL POTATO COMPANY LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 17 January 2017 with no updates
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Feb 2016
Termination of appointment of Julie Mcturk as a director on 30 November 2015
...
... and 23 more events
22 Nov 2006
Registered office changed on 22/11/06 from: new oxford house town hall square grimsby north east lincolnshire DN31 1HE
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
22 Nov 2006
New director appointed
18 Oct 2006
Incorporation

THE REAL POTATO COMPANY LIMITED Charges

25 May 2010
An omnibus guarantee and set-off agreement
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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